利欧股份: 关于聘任公司证券事务代表的公告

Core Points - The company appointed Mr. Xu Xinnan as the securities affairs representative to assist the board secretary until the end of the current board term [1] - Mr. Xu holds a qualification certificate issued by the Shenzhen Stock Exchange and meets the requirements set by relevant regulations [1][3] - Mr. Xu has been with the company since July 2021, serving in the board office as a securities affairs representative [3] Summary by Sections Appointment Details - The board of directors approved the appointment of Mr. Xu Xinnan during the 15th meeting of the 7th board on September 7, 2025 [1] - His contact information is provided for communication purposes [1] Qualifications - Mr. Xu is a Chinese national born in November 1998, with a bachelor's degree and has obtained the necessary qualifications to serve as a securities affairs representative [3] - He does not hold any shares in the company and has no relationships with major shareholders or other board members [3] Compliance and Background - Mr. Xu has not faced any penalties from the China Securities Regulatory Commission or other regulatory bodies, nor has he been involved in any criminal investigations [3] - He meets all legal and regulatory requirements for his position [3]